REG - Telstra Corp. Ld - Results of 2022 Annual General Meeting

TelstraAnnouncement

11/10/2022 07:45

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RNS Number : 4631C  Telstra Corporation Ld  11 October 2022

 

 

 11 October 2022  Office of the Company Secretary

                  Level 41

 The Manager      242 Exhibition Street

                  MELBOURNE VIC 3000 AUSTRALIA

 RNS

                  General Enquiries  03 8647 4838

                  Facsimile 03 9650 0989

                  companysecretary@team.telstra.com (mailto:companysecretary@team.telstra.com)

                  Investor Relations

                  Tel: 1800 880 679

                  investor.relations@team.telstra.com
                  (mailto:investor.relations@team.telstra.com)

 

ELECTRONIC LODGEMENT

 

Dear Sir or Madam

 

Results of 2022 Annual General Meeting

 

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act, I advise the following poll results at the Telstra
Corporation Limited 2022 Annual General Meeting:

 

3: Re-election of Directors

The following resolutions were decided on a Poll and the resolutions were
passed.

 

(a)    "That Eelco Blok, being eligible, be re-elected as a director".

For*                98.35%

Against             1.65%

 

(b)   "That Craig Dunn, being eligible, be re-elected as a director".

For*                95.91%

Against             4.09%

 

4:  Allocation of Equity to Vicki Brady

The following resolutions were decided on a Poll and the resolutions were
passed.

 

a)   "That approval be given for all purposes, for the grant of 196,803
 Restricted Shares to Vicki Brady under the Telstra FY22 Executive Variable
Remuneration Plan (EVP)".

For*                97.11%

Against             2.89%

 

b)   "That approval be given for all purposes, for the grant of 224,918
Performance Rights to Vicki Brady under the Telstra FY22 EVP".

For*                97.68%

Against             2.32%

5:  Remuneration Report

The following non-binding resolution was decided on a Poll and the resolution
was passed.

 

"That the Remuneration Report for the year ended 30 June 2022 be adopted".

 

For*                96.78%

Against             3.22%

 

The voting position is attached.

 

 

Authorised for lodgement by:

 

 

 

 

Sue Laver

Company Secretary

 

*includes available proxies cast by the Chairman of the Meeting

TELSTRA CORPORATION LIMITED

 

 

ANNUAL GENERAL MEETING

Tuesday, 11 October, 2022

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

 

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth)
the following statistics are provided in respect of each resolution on the
agenda.

 

 Resolution Voted on at the meeting                                         Proxy Votes (as at proxy close)                                           Direct vote

                                                                                                                                                      (as at proxy close):         Total votes cast in the poll (where applicable)
                                                            Strike

 No            Short Description                            Y/N/NA          For             Against       Discretionary (open votes)   Abstain        For           Against        For                Against            Abstain **           Result
 3A

               RE-ELECTION OF EELCO BLOK AS A DIRECTOR      NA              5,259,619,242   74,662,791    64,868,658                   46,052,733     205,185,698   18,005,148     5,536,845,797      92,745,623         46,064,413           Carried

                                                                            93.55%          1.33%         1.15%                                       3.65%         0.32%          98.35%             1.65%
 3B

               RE-ELECTION OF CRAIG DUNN AS A DIRECTOR      NA              5,115,120,562   213,540,846   64,844,682                   51,696,469     207,121,035   16,213,888     5,394,238,442      229,848,627        51,709,649           Carried

                                                                            91.07%          3.80%         1.15%                                       3.69%         0.29%          95.91%             4.09%
 4A

               GRANT OF RESTRICTED SHARES TO VICKI BRADY    NA              5,235,171,068   99,240,835    64,927,032                   45,796,597     161,258,280   62,267,088     5,466,895,589      162,582,162        45,908,577           Carried

                                                                            93.11%          1.76%         1.15%                                       2.87%         1.11%          97.11%             2.89%
 4B

               GRANT OF PERFORMANCE RIGHTS TO VICKI BRADY   NA              5,267,506,896   66,854,917    64,945,846                   45,839,928     160,611,061   62,852,763     5,498,589,172      130,835,759        45,961,908           Carried

                                                                            93.68%          1.19%         1.16%                                       2.86%         1.12%          97.68%             2.32%
 5

               REMUNERATION REPORT                          N               5,197,997,374   133,558,880   64,838,321                   47,986,568     172,784,926   46,052,783     5,436,808,174      180,759,677        48,108,106           Carried

                                                                            92.57%          2.38%         1.15%                                       3.08%         0.82%          96.78%             3.22%

** - Note that votes relating to a person who abstains on an item are not
counted in determining whether or not the required majority of votes were cast
for or against that item

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Printed: 11/10/2022

This report was produced from the Link Market Services Meeting System

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